Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 株洲时代新材料科技股份有限公司（简称：时代新材）始建于1984年，前身为原铁道部株洲电力机车研究所橡胶试验室，现为中国中车股份有限公司一级子公司，是一家A股上市企业。近年来，时代新材紧跟全球经济发展步伐，利用国际国内两大市场与资源，坚持面向新兴产业、面向高端产品、面向全球整合，产业协同融合发展，在德国、法国、斯洛伐克、墨西哥、澳大利亚、巴西等国家拥有研发和生产基地，综合国际化指数近40%，是一家销售规模持续过百亿的高科技国际化制造型企业。 时代新材以高分子材料研究及工程化应用为技术发展方向，致力于轨道交通、风力发电、汽车、先进高分子材料等产业领域系列产品的研制、生产与销售。产品品种千余种，并已实现大批量出口和海外经营。 时代新材建有集材料技术基础性研究、新技术应用研究与新项目孵化器于一体的国家认定企业技术中心，拥有新材料系统结构领域企业博士后科研工作站，形成了减振技术、降噪技术、轻量化技术、阻燃技术、绝缘技术“五大关键技术”，实现了新材料领域和产品结构技术相结合的重大突破，取得国家授权专利1000余项，承担十多项国家“863”、“国家火炬”计划及国家重点研发计划等重大科研项目。公司质量体系完善，取得了ISO9001、ISO/TS22163、CRCC、DIN6701、AS9100等质量认证。 稳中求进、品质发展，“十四五”期间，时代新材以“深化改革、创新引领、深耕细作、全球经营、严控风险”为方针，致力于将新材打造成为中国中车“有规模、有质量、有想象空间”的重要一极。
Main Business 高分子材料减振降噪弹性元件、高分子复合改性材料和特种涂料及新型绝缘材料的研制、生产与销售。
Legal Representative 彭华文
Top Executives
董事长：彭华文
董事：冯晋春,胡海平,杨治国,刘军,张向阳,彭华文
独立董事：张丕杰,周志方,田明
Top 5 Shareholder
Shareholder name Nature Holding Date
中车株洲电力机车研究所有限公司流通A股35.47%30/09/2024
中车资本控股有限公司流通A股8.01%30/09/2024
中车株洲电力机车有限公司流通A股1.50%30/09/2024
香港中央结算有限公司流通A股1.46%30/09/2024
毛玉霞流通A股1.15%30/09/2024
Company Secretary 夏智
Solicitors 湖南启元律师事务所
Auditors 德勤华永会计师事务所（特殊普通合伙）
Tel No 0731－22837786;0731－22837762
Fax No 0731－22837888
Website www.crrcgc.cc/sdxc
Email tmt@csrzic.com
Company Address
Register: 湖南省株洲市高新技术开发区黄河南路
Office: 湖南省株洲市天元区海天路18号
Listing Date 19/12/2002
Shares Capital
Shares Capital: 824,448,152
Total A Share: 824,448,152
Listed A Share: 802,798,152
Non-tradable A Share: 21,650,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.480
DPS(RMB)* ¥ 0.185
NBV Per Share(RMB)* ¥ 7.028
Market Capitalization(RMB) 10.115B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources, Nanyang Commercial Bank Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.